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Penfield man sentenced to 8 months for conspiracy to commit wire fraud

A Penfield man will spend the next eight months in prison for bilking diamond investors out of hundreds of thousands of dollars back in 2016.

Penfield Man is Going to Prison for his Part in a Fake Diamond Business

Federal prosecutors say a Penfield man is going to prison for eight months and paying $170,000 in restitution for his part in a fake diamond import-export business.

Penfield man going to prison for bilking investors out of hundreds of thousands of dollars

November 3, 2021 U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher of Penfield, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve eight months in prison and pay restitution totaling $170,000 by Senior U.S. District Judge William M. Skretny.

Tax Fraud Blotter: Bad dispositions

Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses

Syracuse, NY Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Acting Inspector in Charge Joshua McCallister, Boston Division, United States Postal Inspection Service (USPIS).

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